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ROUTHMEAD FLATS MANAGEMENT LIMITED

Company number 01460372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2019 TM01 Termination of appointment of Michael John Garfield as a director on 4 April 2019
05 Feb 2019 AP01 Appointment of Ms Josie Lahey as a director on 5 February 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
15 Oct 2018 AP01 Appointment of Mr Joe Stent as a director on 10 October 2018
24 Sep 2018 TM01 Termination of appointment of Dominic Charles Lane as a director on 20 September 2018
27 Jun 2018 AP01 Appointment of Lenka Leadley as a director on 26 June 2018
27 Jun 2018 TM01 Termination of appointment of Mordi Muarah as a director on 26 June 2018
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
06 Mar 2017 AD01 Registered office address changed from 8 Spice Court Ivory Square Plantation Wharf London SW11 3UE United Kingdom to 6 Port House Plantation Wharf Square Rigger Row London SW11 3TY on 6 March 2017
04 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2017 CS01 Confirmation statement made on 23 October 2016 with updates
03 Mar 2017 AP04 Appointment of Houston Lawrence Management Limited as a secretary on 1 October 2016
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Spice Court Ivory Square Plantation Wharf London SW11 3UE on 6 September 2016
05 Sep 2016 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2016
17 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
22 Feb 2016 AP01 Appointment of Dominic Charles Lane as a director on 5 February 2016
26 Oct 2015 AR01 Annual return made up to 23 October 2015 no member list
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
09 Jun 2015 TM01 Termination of appointment of Suzanne Sturdee as a director on 9 June 2015
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 23 October 2014 no member list
28 Oct 2013 AR01 Annual return made up to 23 October 2013 no member list